Honcho Holdings Limited
Type: NZ Limited Company (Ltd)Honcho Holdings Limited (issued an NZ business number of 9429035188063) was started on 09 Sep 2004. 2 addresses are currently in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). 2 Kings Road, Panmure, Auckland had been their physical address, up to 23 Oct 2020. 999 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 310 shares (31.03% of shares), namely:
Hirsch, Daliah (an individual) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 31.03% of all shares (exactly 310 shares); it includes
Allen, Noel (an individual) - located at Rd 1, Kumeu. Next there is the next group of shareholders, share allocation (379 shares, 37.94%) belongs to 1 entity, namely:
Popham, Gareth Michael, located at New Windsor, Auckland (an individual). The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1/2 Kings Road, Panmure, Auckland, 1072 | Registered & physical & service | 23 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Michael Popham
New Windsor, Auckland, 0600
Address used since 14 Sep 2022
Rd 1, Kumeu, 0891
Address used since 27 Sep 2017
Titirangi, Auckland, 0604
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - current |
|
Daliah Hirsch
Rd 1, Kumeu, 0891
Address used since 27 Sep 2017
Rd 2, Kumeu, 0892
Address used since 31 Aug 2009 |
Director | 09 Sep 2004 - current |
|
Noel Allen
Rd 1, Kumeu, 0891
Address used since 27 Sep 2017
Rd 2, Kumeu, 0892
Address used since 31 Aug 2009 |
Director | 09 Sep 2004 - current |
|
Raewyn Allen
Rd 1, Kumeu, 0891
Address used since 27 Sep 2017
Rd 2, Kumeu, 0892
Address used since 31 Aug 2009 |
Director | 09 Sep 2004 - 14 Feb 2019 |
|
David Jonathan Roper
St Heliers, Auckland,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 22 Oct 2013 |
|
Daniel John Gibbons
Kohimarama, Auckland,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 01 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Physical & registered | 27 Jul 2011 - 23 Oct 2020 |
| 10 Maheke Street, St Heliers, Auckland | Physical & registered | 28 Nov 2006 - 27 Jul 2011 |
| C/-dominion Law, Suite 2-3, D72 Building, 72 Dominion Road, Auckland | Physical & registered | 09 Sep 2004 - 28 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirsch, Daliah Individual |
Rd 1 Kumeu 0891 |
09 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Noel Individual |
Rd 1 Kumeu 0891 |
09 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Popham, Gareth Michael Individual |
New Windsor Auckland 0600 |
09 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Psn Investments Limited Shareholder NZBN: 9429030356504 Company Number: 4271999 Entity |
Windsor Park Auckland Null 0632 |
26 Sep 2013 - 15 Feb 2019 |
|
Psn Investments Limited Shareholder NZBN: 9429030356504 Company Number: 4271999 Entity |
Windsor Park Auckland Null 0632 |
26 Sep 2013 - 15 Feb 2019 |
|
Allen, Raewyn Individual |
Rd 1 Kumeu 0891 |
09 Sep 2004 - 15 Feb 2019 |
|
Gibbons, Daniel John Individual |
Kohimarama Auckland |
09 Sep 2004 - 27 Jun 2010 |
|
Roper, David Jonathan Individual |
St Heliers Auckland |
09 Sep 2004 - 29 Oct 2013 |
 |
Dell Family Trustee Limited 2 Kings Road |
|
T Build Limited 2 Kings Road |
|
Tudor Properties Limited 2 Kings Road |
|
Tudor Finance Limited 2 Kings Road |
|
Forest Financial Services Limited 2 Kings Road |
|
Dell Trustee Limited Bruce Dell Law |